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Sanmex Holdings Limited

Sanmex Holdings Limited is a liquidation company incorporated on 4 December 1935 with the registered office located in Glasgow, City of Glasgow. Sanmex Holdings Limited was registered 89 years ago.
Status
Liquidation
Company No
SC018817
Private limited company
Scottish Company
Age
89 years
Incorporated 4 December 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2020 (4 years ago)
Next confirmation dated 11 September 2021
Was due on 25 September 2021 (3 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2020
Was due on 30 April 2021 (4 years ago)
Contact
Address
C/O Quantuma Advisory Ltd, Third Floor Turnberry House
125 West George Street
Glasgow
G2 2LB
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Secretary • PSC • Sales & Marketing • British • Lives in Scotland • Born in Mar 1970
Director • Doctor Of Medicine • British • Lives in UK • Born in Nov 1933
Director • British • Lives in UK • Born in Feb 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
The British Products Sanmex Company Limited
Dr Allan Groden is a mutual person.
Active
Teller Commerce Limited
Mr Steven David Groden is a mutual person.
Active
Sanmex International Limited
Mr Steven David Groden is a mutual person.
Active
Barony Universal Products Limited
Mr Steven David Groden is a mutual person.
Active
Barony International Limited
Mr Steven David Groden is a mutual person.
Active
Alberg LLP
Dr Allan Groden and Dr Bernard Melville Groden are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
£198.13K
Decreased by £28.54K (-13%)
Turnover
Unreported
Decreased by £49.38K (-100%)
Employees
4
Same as previous period
Total Assets
£2.65M
Decreased by £28.54K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.65M
Decreased by £28.54K (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Insolvency Court Order
3 Months Ago on 3 Jun 2025
Registered Address Changed
4 Years Ago on 12 Mar 2021
Confirmation Submitted
4 Years Ago on 22 Sep 2020
Full Accounts Submitted
5 Years Ago on 5 Jun 2020
Confirmation Submitted
5 Years Ago on 11 Sep 2019
Full Accounts Submitted
6 Years Ago on 18 Apr 2019
Confirmation Submitted
6 Years Ago on 11 Sep 2018
Registered Address Changed
7 Years Ago on 5 Jun 2018
Full Accounts Submitted
7 Years Ago on 4 May 2018
Confirmation Submitted
7 Years Ago on 4 Dec 2017
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Documents
Insolvency court order
Submitted on 3 Jun 2025
Registered office address changed from 21 the Loaning Giffnock Glasgow G46 6SF United Kingdom to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 125 West George Street Glasgow G2 2LB on 12 March 2021
Submitted on 12 Mar 2021
Resolutions
Submitted on 9 Mar 2021
Confirmation statement made on 11 September 2020 with no updates
Submitted on 22 Sep 2020
Total exemption full accounts made up to 31 July 2019
Submitted on 5 Jun 2020
Confirmation statement made on 11 September 2019 with no updates
Submitted on 11 Sep 2019
Total exemption full accounts made up to 31 July 2018
Submitted on 18 Apr 2019
Confirmation statement made on 11 September 2018 with no updates
Submitted on 11 Sep 2018
Registered office address changed from 5/9 Dalmarnock Road Rutherglen G73 1NY to 21 the Loaning Giffnock Glasgow G46 6SF on 5 June 2018
Submitted on 5 Jun 2018
Total exemption full accounts made up to 31 July 2017
Submitted on 4 May 2018
Repayment History
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